1
SOUTHERNWOOD GROUP LIMITED - 2021-09-30
DMWSL 803 LIMITED - 2015-11-17
18 The Triangle, Nottingham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-412,324 GBP2024-10-31
Officer
2015-11-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
AFFRIC ADVISORY LIMITED - 2025-01-14
AFFRIC NEWCO ADVISORY LIMITED - 2022-01-24
BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2022-01-14
SOUTHERNWOOD CONSULTING LIMITED - 2021-07-28
DMWSL 804 LIMITED - 2015-11-18
18 The Triangle, Nottingham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
167,844 GBP2023-10-31
Officer
2015-11-18 ~ nowIIF 14 - director → ME
3
18 The Triangle, Nottingham, United KingdomCorporate (1 parent, 2 offsprings)
Officer
2025-01-20 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BRAMCOTE PROPERTY MANAGEMENT LIMITED - 2023-04-28
AFFRIC ADVISORY LIMITED - 2022-01-20
18 The Triangle, Nottingham, EnglandCorporate (2 parents)
Equity (Company account)
-4,091 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 15 - director → ME
5
Managers Office - Luxaa Apartments 75a Low Road, Balby, Doncaster, South YorkshireCorporate (3 parents)
Officer
2024-05-31 ~ nowIIF 13 - director → ME
6
RIVER BUILDINGS RESIDENTS LIMITED - 2015-11-16
RIVER BUILDINGS MANAGEMENT COMPANY LIMITED - 2013-07-02
40 Howard Road, Clarendon Park, LeicesterCorporate (9 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2019-02-25 ~ nowIIF 12 - director → ME
7
18 The Triange, Nottingham, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,148 GBP2024-06-30
Officer
2020-06-18 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2020-06-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
8
SOUTHERNWOOD DEVELOPMENTS LIMITED - 2018-06-04
DMWSL 778 LIMITED - 2015-01-20
1st Floor 13 St. Marys Street, Stamford, LincolnshireDissolved corporate (2 parents)
Equity (Company account)
121,601 GBP2020-10-31
Officer
2015-01-14 ~ dissolvedIIF 19 - director → ME
9
DMWSL 780 LIMITED - 2014-11-25
18 The Triangle, Nottingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
286,934 GBP2024-10-31
Officer
2014-11-19 ~ dissolvedIIF 16 - director → ME
10
SOUTHERNWOOD INVESTMENTS 3 FOUNDER PARTNER LIMITED PARTNERSHIP - 2021-10-06
18 The Triangle, NottinghamCorporate (2 parents, 2 offsprings)
Person with significant control
2019-03-29 ~ nowIIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove persons → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
SOUTHERNWOOD INVESTMENTS 3 GP LLP - 2021-10-20
16 Charlotte Square, EdinburghCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-206 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2019-03-26 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
18 The Triangle, NottinghamCorporate (2 parents)
Person with significant control
2021-11-05 ~ nowIIF 10 - Right to surplus assets - 75% or more → OE
13
16 Charlotte Square, Edinburgh, United KingdomCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-10-20 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2021-10-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE